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The 24x7 Special Needs Holiday Trust

07180685

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Little Easton Manor Park Road, Little Easton, Dunmow, CM6 2JN
Incorporated 06/03/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

82990
Other business support service activities

Officers

Clive Wadham-Smith

secretary · Since 06/03/2010

Andrew Terrence Mahoney

director · Since 06/03/2010

British · England · Age 69

Ashley Andrew Mahoney

director · Since 06/03/2010

British · England · Age 45

Clive Julian Wadham-Smith

director · Since 22/03/2026

British · England · Age 73

Stephen Charles Saunders

director · Since 26/03/2026

British · England · Age 69

Former

John George Parkhouse

director · Resigned 16/06/2022

Annette Courtney

director · Resigned 22/03/2026

Stephen Charles Saunders

director · Resigned 22/03/2026

Christopher Charles Wright

director · Resigned 22/03/2026

Persons with Significant Control

Mr Ashley Andrew Mahoney

25–50% votes

British · England · Age 45

Little Easton Manor, Park Road, Dunmow, CM6 2JN

Notified 06/04/2016

Mr Andrew Terrence Mahoney

Significant control

British · England · Age 69

Little Easton Manor, Park Road, Dunmow, CM6 2JN

Notified 06/04/2016

Change History

officer appointedWADHAM-SMITH, Clive Julian
2026-05-05
officer appointedWADHAM-SMITH, Clive
2026-05-05
officer appointedMAHONEY, Andrew Terrence
2026-05-05
officer appointedMAHONEY, Ashley Andrew
2026-05-05
officer appointedSAUNDERS, Stephen Charles
2026-05-05
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-05

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Little Easton Manor Park Road
2026-05-05

LITTLE EASTON MANOR PARK ROAD

post townDunmow
2026-05-05

DUNMOW

statusactive
2026-05-05

Active

Filing History49 filings

Director appointed

appoint person director company with name date

26/03/20262 pages · PDF
Director resigned

termination director company with name termination date

24/03/20261 page · PDF
Director appointed

appoint person director company with name date

24/03/20262 pages · PDF
Director resigned

termination director company with name termination date

24/03/20261 page · PDF
Director resigned

termination director company with name termination date

24/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

24/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/202514 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/202418 pages · PDF
PSC notified

notification of a person with significant control

21/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/202216 pages · PDF
Director resigned

termination director company with name termination date

29/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

17/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202016 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/201916 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/201916 pages · PDF
Address changed

change registered office address company with date old address new address

15/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

09/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/201816 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/201716 pages · PDF
Director appointed

appoint person director company with name date

17/05/20162 pages · PDF
Annual return

annual return company with made up date no member list

23/03/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/201614 pages · PDF
Director appointed

appoint person director company with name date

03/12/20152 pages · PDF
MA

memorandum articles

24/03/201525 pages · PDF
Annual return

annual return company with made up date no member list

24/03/20156 pages · PDF
CC04

statement of companys objects

02/03/20152 pages · PDF
RESOLUTIONS

resolution

02/03/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/01/201512 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/04/201412 pages · PDF
Annual return

annual return company with made up date no member list

14/03/20145 pages · PDF
Annual return

annual return company with made up date no member list

21/05/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20124 pages · PDF
Director appointed

appoint person director company with name

08/06/20122 pages · PDF
Annual return

annual return company with made up date no member list

27/03/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20114 pages · PDF
Director appointed

appoint person director company with name

20/04/20112 pages · PDF
Annual return

annual return company with made up date no member list

29/03/20114 pages · PDF
RESOLUTIONS

resolution

11/06/20101 page · PDF
RESOLUTIONS

resolution

11/06/20101 page · PDF
Incorporated

incorporation company

06/03/201043 pages · PDF